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EARTHMINDED UK LTD

Company number 05961878

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Officers: 17 officers / 14 resignations

HALL, Andrew John

Correspondence address
C/o Greif Uk Holding Ltd, Merseyside Works, Oil Sites Road, Ellesmere Port, England, CH65 4EZ
Role
Secretary
Appointed on
26 June 2014

DUERDEN, Graham

Correspondence address
C/o Greif Uk Holding Ltd, Merseyside Works, Oil Sites Road, Ellesmere Port, England, CH65 4EZ
Role
Director
Date of birth
December 1959
Appointed on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Andrew

Correspondence address
C/o Greif Uk Holding Ltd, Merseyside Works, Oil Sites Road, Ellesmere Port, England, CH65 4EZ
Role
Director
Date of birth
January 1971
Appointed on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGOUGAN, Alan Douglas

Correspondence address
16 Eatock Way, Westhoughton, Bolton, BL5 2RB
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
24 September 2009
Nationality
British
Occupation
Director Of Finance

SCAPENS, Christopher Donald

Correspondence address
21 Rathbone Close, Coalpit Heath, Bristol, S. Gloucsestershire, BS36 2TW
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
29 May 2013
Nationality
British

SCAPENS, Christopher Donald

Correspondence address
21 Rathbone Close, Coalpit Heath, Bristol, Avon, BS17 2TW
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Director

TILLOTSON, David Malcolm

Correspondence address
Heathfield House, Hollowmoor Heath, Chester, Cheshire, Great Britain
Role Resigned
Secretary
Appointed on
29 May 2013
Resigned on
26 June 2014

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
10 October 2006
Resigned on
24 October 2006

CHRISTIAENS, Alain

Correspondence address
Willem De Dekenstraat 24, 8000 Brugge, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 October 2006
Resigned on
15 February 2010
Nationality
Belgian
Occupation
Director

CLAES, Peter

Correspondence address
Esdoornstraat 77, 8300 Knokke, Belgium
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 October 2006
Resigned on
3 August 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

LISTER, Daniel Ray

Correspondence address
C/o Greif Uk Holding Ltd, Merseyside Works, Oil Sites Road, Ellesmere Port, England, CH65 4EZ
Role Resigned
Director
Date of birth
January 1973
Appointed on
27 October 2011
Resigned on
30 April 2015
Nationality
American
Country of residence
Netherlands
Occupation
Company Director

QUINT, Gerrit

Correspondence address
J. De Grezlaan 29, 4835 Gs Breda, Netherlands
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 October 2006
Resigned on
31 March 2008
Nationality
Dutch
Occupation
Director

ROEBUCK, David Lee

Correspondence address
1 Bank View, Bower Hill Road, Oxspring, Sheffield, S36 8AY
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 March 2008
Resigned on
24 September 2009
Nationality
British
Occupation
Company Director

SCAPENS, Christopher Donald

Correspondence address
21 Rathbone Close, Coalpit Heath, Bristol, Avon, BS17 2TW
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 October 2006
Resigned on
20 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIREJACOB, Alain

Correspondence address
C/o Greif Uk Holding Ltd, Merseyside Works, Oil Sites Road, Ellesmere Port, England, CH65 4EZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 August 2011
Resigned on
30 April 2015
Nationality
French
Country of residence
France
Occupation
General Manager

VAN ENGELEN, Wanda

Correspondence address
Avonmouth Way, Avonmouth, Bristol, BS11 9HD
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 August 2011
Resigned on
27 October 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Legal Affairs

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, M2 2JF
Role Resigned
Director
Appointed on
10 October 2006
Resigned on
24 October 2006